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Banyon USVI
Location
2
Total Mentions
2
Documents
26
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00726708.pdf
1 mentionEFTA00726708_sub_001 - EFTA00726708_100
business in Broward County, Florida. From October 1, 2009 through October 26, 2009, Razorback invested $32,000,000.00 into the Ponzi scheme through Banyon USVI, LLC. Von Allmen Dynasty Trust, D&L Partners, David Von Allmen Living Trust, Ann Von Allmen Living Trust, and Kretschmar were also major investors i
EFTA00726708.pdf
1 mentionEFTA00726708_sub_002 - EFTA00726708_167
nding as the Ponzi scheme began to unravel. Indeed, in their feverish zeal to induce Razorback's funding the purported wire was inaccurate, leaving Banyon USVI with a $600,000.00 funding shortfall which, when Levin and Preve were pressed for an explanation, was quickly diffused by assurances that Banyon US
Sponsored
Connected Entities(20 of 26)
SR
Scott Rothstein
PersonAmerican criminal
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
South Florida
LocationRegion of the U.S. state of Florida
2 docs2 co-mentions
Bradley Cooper
PersonAmerican actor
2 docs2 co-mentions
Barry Diller
PersonAmerican businessman
2 docs2 co-mentions
LE
Levin
PersonAmbiguous first name - refers to multiple people in Epstein documents
2 docs2 co-mentions
Morocco
LocationSovereign state in North Africa
2 docs2 co-mentions
BO
Boden
PersonBritish clothing retailer
2 docs2 co-mentions
Villegas
PersonSurname reference in documents
2 docs2 co-mentions
Pearson
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Clockwork
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Rosenfeldt
PersonPrimarily refers to Stuart Rosenfeldt, partner at Rothstein Rosenfeldt Adler law firm involved in Scott Rothstein Ponzi scheme
2 docs2 co-mentions
BE
Berkowitz
PersonSurname reference in documents
2 docs2 co-mentions
Florida Bar
OrganizationFlorida Bar, professional organization for attorneys in Florida
2 docs2 co-mentions
WE
Weintraub
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Banyon
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Ira Sochet
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Commerce Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Preve
OrganizationOrganization referenced in documents
2 docs2 co-mentions
BE
Bekkedam
PersonSurname or name fragment in documents
2 docs2 co-mentions